Travel RuleAML Risk Screening
Check crypto addresses and transactions for exposure to sanctions, illicit activity, high-risk services, and other risk indicators.
Confidence in every crypto deal
Waml helps businesses understand the risks of crypto assets and counterparties, organize the review process, make risk-based decisions, and keep reliable records for future review.
Compliance Checks
Choose the checks your business needs
Run individual checks or combine them into a complete counterparty and transaction review.
KYC Verification
Verify the identity of your counterparty before entering into a crypto-related transaction.
Due Diligence Questionnaires
Create and send a DD questionnaire to collect additional information from a counterparty when deeper review is required.
Wallet Ownership Confirmation
Request proof that your counterparty controls a specific crypto address.
Travel Rule Registration
Register a completed transaction in a supported Travel Rule protocol and keep a clear compliance record.
Why Waml
Why crypto businesses choose Waml
Built for teams that need fast risk assessment, flexible access, and reliable documentation without unnecessary complexity.
Fast, Clear Reports
Get a structured report that brings key risk findings together in one place — easy to review, save, print, and share.
Access It Your Way
Use Waml through a clean web dashboard, Telegram bot, Telegram Mini App, iOS and Android apps, or integrate it directly via API.
Flexible Pricing
No large minimum packages. Start with the checks you need, without being forced into oversized prepaid bundles.
No Setup Fee
Get started without paying an initial setup charge.
Policy-Ready for Exchangers
Crypto exchangers can include Waml in their AML policy as part of their risk assessment workflow.
PARTNERSHIPS
Working with businesses across the crypto ecosystem
Compliance tools for regulated crypto operations
Bring core crypto compliance checks into one place — from asset and counterparty risk assessment to due diligence workflows, Travel Rule records, and downloadable case reports. Built for everyday reviews, documentation, and audit-ready record keeping.
AML Wallet & Transaction Screening
Check Crypto Risk Before It Becomes Your Problem
Waml helps businesses and users check crypto wallets and transactions before accepting funds, processing payments or making a deal. Get an instant AML risk score, understand the source and use of funds, detect risky connections and generate a clear report for every check.
- Instant wallet and transaction checks
- Risk score based on 350+ risk categories
- Source of Funds and Use of Funds analysis
- Detection of sanctions, fraud, darknet, gambling and other high-risk exposure
- Support for 15+ networks
- Detailed downloadable report included with every check
- Pre-acceptance risk screening for incoming funds (coming soon)
High-Risk Exchange
Indirect:TradeOgreUnionChain
Sanctioned Exchange
Direct:HTX
Blocked Funds
Indirect:Blocked Funds
Counterparty Check
Verify who you are dealing with before entering into a crypto transaction
KYC Verification
Collect identity information and keep the review attached to the counterparty profile.
Custom Questionnaires
Create, edit, and send due diligence questionnaires tailored to your internal compliance process.
Wallet Ownership Confirmation
Ask a counterparty to confirm control over a specific crypto address involved in a transaction.
Travel Rule
Support Travel Rule workflows for crypto transactions
Waml helps you manage sender and recipient information, connect Travel Rule data with AML risk checks and keep records for compliance review.
Multiple Access Options
Use Waml wherever you work
Whether you work from a dashboard, mobile app, messenger, or internal system, Waml gives you multiple ways to run checks and manage compliance workflows.
Use via web dashboard, Telegram bot, Telegram Mini App, iOS and Android apps, or integrate into your own product through API.
View Technical Documentation
Pricing
Flexible pricing for teams of any size
Choose a package of checks that fits your current workflow. Checks are deducted only when you make a request.
No subscriptions. No recurring fees. You only pay for the checks you use.
Starter
10checks
Best for personal or trial use and occasional checks.
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Essential
50checks
Best for small teams with regular compliance needs.
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Growth
Most popular100checks
Best for growing crypto businesses and ongoing checks.
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Scale
1000checks
Best for high-volume operations and established teams.
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Enterprise
Custom volume
Best for businesses that need custom volumes, integrations, and tailored terms.
Same product. Same features. Different check volume. Choose a package, start checking and scale when you need more.
About Waml
Crypto Compliance Should Be Clear, Fast and Accessible
Waml was built to make crypto risk checks and compliance workflows easier for businesses and users. Our goal is simple: help crypto businesses make safer decisions without expensive subscriptions, unnecessary complexity or hidden report fees.
Built for Crypto Businesses
Waml is designed for crypto exchangers, payment providers, Web3 platforms, iGaming companies, compliance teams and businesses that work with digital assets.
Flexible by Design
Use Waml when you need it. Pay only for the checks you use. No monthly commitment required.
Affiliate Program
Earn Rewards by Referring Customers to Waml
Join the Waml affiliate program and earn rewards for every customer you refer.
Whether you are a crypto media platform, exchanger, influencer, community owner, consultant or fintech partner, Waml gives you a simple way to monetize your audience by promoting useful crypto compliance tools.
Who It Is For
- Crypto communities
- Crypto exchangers
- Media platforms
- Influencers and bloggers
- Affiliate marketers
- Fintech and Web3 partners
- Consultants and compliance advisors
- Telegram channel owners
Why Join
- Simple referral tracking
- Useful product for crypto users and businesses
- Pay-as-you-go model that is easy to explain
- Suitable for both B2C and B2B audiences
- Private partnership terms available for selected partners
FAQ
Frequently asked questions
Everything you need to know about Waml and how it works.
What is Waml?
Waml is a crypto compliance platform for AML wallet and transaction screening, Counterparty Checks, Travel Rule workflows and compliance-ready reports. Waml helps businesses and users check crypto risk, document decisions and work with digital assets more safely.
Who is Waml for?
Waml is built for crypto businesses, exchangers, payment providers, Web3 platforms, iGaming companies, compliance teams and individual crypto users who want to check wallets or transactions before making a decision.
What can I check with Waml?
You can check crypto wallets, transactions and counterparties. Waml helps identify risk exposure connected to sanctions, fraud, darknet activity, gambling platforms, scams and other high-risk sources.
What is an AML wallet or transaction check?
An AML check analyzes a crypto wallet or transaction to detect potential risk exposure. It helps you understand whether an address or transaction may be connected to high-risk activity before you accept funds, process a payment or make a deal.
What is Counterparty Check?
Counterparty Check helps businesses review wallets, transactions and counterparties before accepting funds, processing transfers or starting a business relationship. It is designed to help identify risky connections early and support internal compliance decisions.
Is Travel Rule available in Waml?
Yes. Waml supports Travel Rule workflows for crypto businesses that need to manage sender and recipient information for crypto transactions.
Do I need a subscription to use Waml?
No. Waml works on a pay-as-you-go model. You choose the number of checks you need and pay only for what you use.
Are full reports included?
Yes. Every paid check includes a detailed downloadable report. There are no hidden report fees or locked analytics inside paid checks.
What information is included in the report?
A Waml report may include risk score, risk categories, Source of Funds analysis, Use of Funds analysis, direct and indirect exposure, connected entities, network data, transaction data and report freshness status.
Which networks does Waml support?
Waml supports more than 15 networks, tokens and assets, including major blockchain ecosystems used by crypto businesses and users.
Does Waml hold funds or private keys?
No. Waml does not hold user funds or private keys. Waml checks crypto risk and provides reports, while users and businesses keep control of their assets.
Can businesses use Waml through API?
Yes. Businesses can use Waml through the web dashboard, Telegram bot, Telegram Mini App or API.
Can I use Waml as an individual user?
Yes. Waml is built for businesses, but individual users can also check wallets and transactions before sending, receiving or accepting crypto.
How is Waml different from traditional compliance platforms?
Waml combines AML screening, Counterparty Check, Travel Rule workflows and compliance-ready reports in a flexible pay-as-you-go model. There are no required subscriptions, prepayments or hidden report fees.
Is Waml suitable for crypto exchangers and payment providers?
Yes. Waml is suitable for crypto exchangers, payment providers, OTC desks, Web3 platforms, iGaming businesses and other companies that need wallet, transaction or counterparty risk checks.
© Waml. All rights reserved.
Waml is a product of Processio LTD, a company incorporated and registered in Cyprus under company number HE450425, with its registered office at Riga Feraiou 7-9, Lizantia Court, Flat/Office 310, Agioi Omologites, 1087 Nicosia, Cyprus.